Birdwatch Note Rating
2024-12-13 22:21:07 UTC - NOT_HELPFUL
Rated by Participant: 78853007BF46310E912E5B4A0296E7170BFF8E314A154D1979F8A7AAAC319114
Participant Details
Original Note:
Banks and financial service entities are legally obligated to have an understanding of the purpose of transactions, including cash withdrawals in order to combat widespread anti money laundering and / or financial crime. If there is no crime, there is no reason to be worried. https://www.legislation.gov.uk/uksi/2017/692/contents
All Note Details